HPC King's College Hospital (Issuer) PLC.
- Company number
- 03817681
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 2 Aug 1999
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48294 companies)
Registered office
Previous names
- Ventureterm Public Limited Company (until 4 Nov 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VILLALBA, Antonio | Director | 17 Jun 2024 | |
| GUINEA, Antonio | Director | 17 Jun 2024 | |
| KNIGHT, Mark Jonathan | Director | 7 Feb 2023 | |
| CAVILL, John Ivor | Director | 16 Feb 2016 | |
| COWDELL, Jonathan Nigel Edward, Mr. | Director | 30 Oct 2012 | |
| CARTER, Stuart Anthony | Director | 30 Sep 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hpc King's College Hospital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £50,000 | £0 | 0 |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
Connections
Owned by
HPC King's College Hospital (Issuer) PLC. → HPC King's College Hospital Limited → HPC King's College Hospital (Holdings) Limited → Elbon Pfi Fund (Investments) Limited → Elbon Holdings (2) Limited → Biif Bidco Limited
Directors’ other companies
- CARTER, Stuart Anthony - Director at HPC King's College Hospital Limited
- CARTER, Stuart Anthony - Director at HPC King's College Hospital (Holdings) Limited
- CAVILL, John Ivor - Director at Premier Custodial Finance Limited
- CAVILL, John Ivor - Director at Newmount Limited
- CAVILL, John Ivor - Director at Grannag Limited
- CAVILL, John Ivor - Director at Premier Custodial Investments Limited
- CAVILL, John Ivor - Director at Dumfries Facilities Limited
- CAVILL, John Ivor - Director at Alert Communications (Holdings) Limited
- CAVILL, John Ivor - Director at Consort Healthcare (Edinburgh Royal Infirmary) Limited
- CAVILL, John Ivor - Director at Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited
Companies at the same address
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- AM Holdco Limited (06387403)
- Anavon Holdings Limited (05934594)
- Anavon Limited (03345300)
- Ashburton Services (Holdings) Limited (04902628)
- Ashburton Services Limited (04798203)
- Beif Management Limited (04186911)
- Bifm Investments Limited (06949026)
- Biif Aip Gp LLP (OC396727)
- Biif Bidco Limited (06704479)